GST Evasion Matters cannot be investigated by other enforcement agencies like ED Or CBI

[Diksha Sabarwal]

Whether GST Evasion Matters can be investigated by Others Enforcement Agencies like CBI Or ED where in one case FIR has been filed and in other case FIR has not been filed as per High Court or Supreme Court Orders?

Please share some case laws to support your arguments.

AI Summary

GST evasion investigation by ED or CBI raises questions on parallel enforcement and FIR-based jurisdiction. A question is raised on whether alleged GST evasion can be investigated by other enforcement agencies such as the ED or CBI, particularly where an FIR has been filed in one matter but not in another. The issue is framed by reference to existing High Court or Supreme Court orders and seeks supporting case law on the scope of parallel investigation in GST-related enforcement matters.